Shorts v. Bartholomew

278 S.W.3d 268, 2009 Tenn. LEXIS 69, 2009 WL 426232
CourtTennessee Supreme Court
DecidedFebruary 20, 2009
DocketM2008-00049-SC-R23-CQ
StatusPublished
Cited by35 cases

This text of 278 S.W.3d 268 (Shorts v. Bartholomew) is published on Counsel Stack Legal Research, covering Tennessee Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Shorts v. Bartholomew, 278 S.W.3d 268, 2009 Tenn. LEXIS 69, 2009 WL 426232 (Tenn. 2009).

Opinion

OPINION

CORNELIA A. CLARK, J.,

delivered the opinion of the court,

in which JANICE M. HOLDER, C.J., GARY R. WADE, WILLIAM C. KOCH, JR., and SHARON G. LEE, JJ., joined.

We accepted a question of law certified by the United States District Court for the Western District of Tennessee: whether Tennessee Code Annotated section 8-8-201(a)(3) imposes any duty upon a Tennessee sheriff to calculate the release date and order the release of a Tennessee Department of Correction (“TDOC”) prisoner who is serving a period of incarceration in a county jail. We answer that question in *271 the negative. We also conclude that, notwithstanding erroneous information contained in the relevant judgment orders of conviction entered against Plaintiff, the trial court imposed a sentence of split confinement on Plaintiff. See TenmCode Ann. § 40-35-306(a) (2006). Sentences of split confinement are required by Tennessee Code Annotated section 40-35-314(a) to be served in a local jail or workhouse. Plaintiff was not, therefore, a TDOC prisoner. We hold that Tennessee Code Annotated section 8-8-201(a)(l) & (3) does impose a duty upon the sheriff to calculate the release date and order the release of prisoners sentenced to a sentence of split confinement.

I. Facts and Procedural History 1

Plaintiff Michael Lee Shorts was arrested on July 10, 2002, and incarcerated in the Carroll County jail pending resolution of several charges against him. On September 9, 2002, he pleaded guilty to aggravated robbery, aggravated burglary, burglary of a vehicle, and two counts of misdemeanor theft. The trial court imposed sentences of eight years, three years, and one year, respectively, and eleven months, twenty-nine days for each of the two theft convictions. The sentences were run concurrently to one another, resulting in an effective sentence of eight years. 2 As to manner of service, the trial court ordered that Plaintiff serve one year in confinement followed by seven years of probation. Under Tennessee law, this type of sentence structure is known as “split confinement” or “shock probation.” See Tenn.Code Ann. § 40-35-306 (2006), Sentencing Comm’n Cmts. Subsequently, on January 13, 2003, Plaintiff pleaded guilty to burglary of a vehicle and four counts of forgery. The trial court imposed sentences of one year for each of these offenses and ran them concurrently to each other and the previous sentences. Plaintiff was ordered to serve these latter sentences by six months in confinement followed by six months of probation; thus, Plaintiffs overall effective sentence remained one year in confinement followed by seven years on probation.

The Judgment Order for each felony reflects that Plaintiff was “Sentenced to TDOC” but that he was to be released on probation after service of a period of confinement, the longest period being one year. Further, each judgment gave Plaintiff credit for time already served in the Carroll County jail, back to his original incarceration date of July 10, 2002. If the judgments had been enforced as written, Plaintiff would have completed serving one year no later than July 10, 2003. However, he remained continuously incarcerated in the Carroll County jail until February 13, 2004.

Beginning in April 2003, Plaintiff began asking about a release date. His first inquiry was to the TDOC. Amber Phillips, an employee of the TDOC’s Sentence Management Services responded on May 10, 2003, by a letter that simply stated, “You are serving a split confinement. The jail will calculate your sentence.”

*272 Plaintiff then approached Sue Barnes, Chief Jailer for the Carroll County jail, about his release date. Barnes attested by affidavit that she contacted Tennessee Board of Probation and Parole (“TBPP”) officer Jeff Barnett on several occasions to try to resolve the issue, but never received a satisfactory response. 3 Accordingly, Plaintiffs one year anniversary date passed on July 10, 2003, with no prospect of his release.

After months of inactivity, on February 11, 2004, Plaintiffs family retained counsel to investigate the situation. On February 12, 2004, Donna Meggs, an employee of retained counsel, contacted Barnes and obtained Plaintiffs jail records. Meggs attested by affidavit that those records consisted of (1) a copy of the judgments, which reflected a split sentence of one year and jail credit back to July 10, 2002; (2) the jail roster, which noted a sentence of one year and a beginning date of July 10, 2002; (3) the letter from Amber Phillips of the TDOC; and (4) the written inquiries previously made by Plaintiff. Meggs then spoke with TBPP officer Barnett, who advised her that the TDOC had no involvement with split sentence release dates. On February 13, 2004, Meggs spoke with Terry Dickey, Chief Deputy of the Carroll County Sheriffs Department, and informed him of her conversation with Barnett in which Barnett had indicated that local jail officials were responsible for calculating Plaintiffs release date.

Both Chief Deputy Sheriff Dickey and Chief Jailer Barnes attested by affidavit that they spoke with each other on February 13, 2004, about the release date for Plaintiff. Dickey attested that after speaking with Barnes, he contacted Jeff Barnett at “TDOC.” 4 Barnes attested that Barnett contacted her on that same day and told her that Plaintiff had served his time and to release him. Plaintiff was released that day.

Plaintiff filed this 42 U.S.C. § 1983 action in the United States District Court for the Western District of Tennessee, Eastern Division, on February 10, 2005. The complaint alleged that Defendants Carroll County, Tennessee, and Sheriff Bartholomew, in both his individual and official capacity, violated Plaintiffs federal constitutional rights by causing him to remain incarcerated beyond his release date. Neither Sue Barnes, Jeff Barnett, Terry Dickey, Amber Phillips, nor the TDOC were named as defendants in the lawsuit.

Both Plaintiff and Defendants filed motions for summary judgment. On May 26, 2006, the District Court granted Sheriff Bartholomew’s and Carroll County’s motions for summary judgment, denied Plaintiffs motion for summary judgment, and entered judgment in favor of Sheriff Bartholomew and Carroll County. The court found that Plaintiff had failed to produce any evidence that either Sheriff Bartholomew or Carroll County “caused” his unlawful detention and concluded that

no official or employee at the Carroll County Jail or in the Carroll County Sheriffs Department had unilateral discretion either to “calculate” [Plaintiffs] “sentence expiration” and “release” date or to determine that [Plaintiff] could be released without instructions either from *273 a judge or from someone at the state department of correction.

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Cite This Page — Counsel Stack

Bluebook (online)
278 S.W.3d 268, 2009 Tenn. LEXIS 69, 2009 WL 426232, Counsel Stack Legal Research, https://law.counselstack.com/opinion/shorts-v-bartholomew-tenn-2009.